Congleton
Cheshire
CW12 1HF
Director Name | Mr David John Stokes |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2024(15 years after company formation) |
Appointment Duration | 3 weeks |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Lee House North Street Congleton Cheshire CW12 1HF |
Director Name | Mrs Denise Margaret Taylor |
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Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32-34 Fox Street Congleton Cheshire CW12 1QD |
Secretary Name | Mrs Denise Margaret Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lee House North Street Congleton Cheshire CW12 1HF |
Director Name | Denise Taylor |
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Date of Birth | June 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lee House North Street Congleton Cheshire CW12 1HF |
Telephone | 01260 290799 |
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Telephone region | Congleton |
Registered Address | Lee House North Street Congleton Cheshire CW12 1HF |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Maria Stokes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,076 |
Cash | £2,729 |
Current Liabilities | £6,792 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 27 April 2024 (3 weeks ago) |
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Next Return Due | 11 May 2025 (11 months, 3 weeks from now) |
27 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
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1 May 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
28 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
28 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
21 February 2022 | Change of details for Mrs Maria Stokes as a person with significant control on 21 February 2022 (2 pages) |
28 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
28 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
24 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
11 May 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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24 November 2014 | Termination of appointment of Denise Taylor as a director on 31 October 2014 (1 page) |
24 November 2014 | Termination of appointment of Denise Margaret Taylor as a secretary on 31 October 2014 (1 page) |
24 November 2014 | Termination of appointment of Denise Taylor as a director on 31 October 2014 (1 page) |
24 November 2014 | Termination of appointment of Denise Margaret Taylor as a secretary on 31 October 2014 (1 page) |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 May 2014 | Registered office address changed from Lee House North Street Congleton Cheshire CW12 1HF England on 21 May 2014 (1 page) |
21 May 2014 | Director's details changed for Mrs Maria Stokes on 2 May 2014 (2 pages) |
21 May 2014 | Director's details changed for Mrs Maria Stokes on 2 May 2014 (2 pages) |
21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Registered office address changed from Lee House North Street Congleton Cheshire CW12 1HF England on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT England on 21 May 2014 (1 page) |
21 May 2014 | Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT England on 21 May 2014 (1 page) |
21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Director's details changed for Mrs Maria Stokes on 2 May 2014 (2 pages) |
27 February 2014 | Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
27 February 2014 | Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
14 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 September 2012 | Appointment of Denise Taylor as a director (2 pages) |
11 September 2012 | Appointment of Denise Taylor as a director (2 pages) |
13 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Termination of appointment of Denise Taylor as a director (1 page) |
6 March 2012 | Termination of appointment of Denise Taylor as a director (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QU England on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from 3 Congleton Business Centre Thomas Street Congleton Cheshire CW12 1QU England on 11 April 2011 (1 page) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
11 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mrs Maria Stokes on 27 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Denise Margaret Taylor on 27 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Denise Margaret Taylor on 27 April 2010 (2 pages) |
10 June 2010 | Secretary's details changed for Mrs Denise Margaret Taylor on 27 April 2010 (1 page) |
10 June 2010 | Secretary's details changed for Mrs Denise Margaret Taylor on 27 April 2010 (1 page) |
10 June 2010 | Director's details changed for Mrs Maria Stokes on 27 April 2010 (2 pages) |
27 April 2009 | Incorporation (17 pages) |
27 April 2009 | Incorporation (17 pages) |